The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Walsh, Damian Sexton
    Director born in August 1962
    Individual (35 offsprings)
    Officer
    2019-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tate, Philip Robert
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2019-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Giles, Amanda Jayne
    Director born in December 1968
    Individual (30 offsprings)
    Officer
    2019-05-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    CURREN GOODDEN ASSOCIATES LIMITED - 2006-08-30
    Waterloo Place, Watson Square, Stockport, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2019-05-31 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Davies, Daniel Charles Robert
    Director born in April 1973
    Individual (17 offsprings)
    Officer
    2018-03-20 ~ 2019-05-31
    OF - Director → CIF 0
    Mr Daniel Charles Robert Davies
    Born in April 1973
    Individual (17 offsprings)
    Person with significant control
    2018-03-20 ~ 2019-05-31
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Moss, Peter Leslie
    Cfo born in August 1972
    Individual (9 offsprings)
    Officer
    2018-01-18 ~ 2019-06-30
    OF - Director → CIF 0
    Mr Peter Leslie Moss
    Born in August 1972
    Individual (9 offsprings)
    Person with significant control
    2018-01-18 ~ 2018-03-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BOLLIN 1 LIMITED

Previous name
CPL HOSPITALITY GROUP LIMITED - 2021-04-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Net Assets/Liabilities
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
100,000 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2019-04-01 ~ 2020-03-31
Equity
1,000 GBP2020-03-31
1,000 GBP2019-03-31

Related profiles found in government register
  • BOLLIN 1 LIMITED
    Info
    CPL HOSPITALITY GROUP LIMITED - 2021-04-30
    Registered number 11157856
    Waterloo Place, Watson Square, Stockport, Cheshire SK1 3AZ
    Private Limited Company incorporated on 2018-01-18 and dissolved on 2021-11-16 (3 years 9 months). The company status is Dissolved.
    CIF 0
  • CPL HOSPITALITY GROUP LIMITED
    S
    Registered number 11157856
    Egerton House, 2 Tower Road, Birkenhead, Merseyside, United Kingdom, CH41 1FN
    Limited Company in Companies House, Uk
    CIF 1
  • CPL HOSPITALITY GROUP LIMITED
    S
    Registered number 11157856
    Egerton House, 2 Tower Road, Birkenhead, United Kingdom, CH41 1FN
    Private Limited Company in Cardiff Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • CPL TRAINING GROUP LIMITED - 2021-04-30
    Waterloo Place, Watson Square, Stockport, Cheshire, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    200 GBP2020-12-31
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    Waterloo Place, Watson Square, Stockport, Cheshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Person with significant control
    2018-01-18 ~ 2018-03-28
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CPL ONLINE LIMITED - 2020-01-08
    C/o Azets, 2nd Floor, Regis House, 45 King William Street, London
    Liquidation Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,547,654 GBP2023-06-30
    Person with significant control
    2018-03-20 ~ 2018-03-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    200 GBP2019-12-31
    Person with significant control
    2018-03-20 ~ 2018-03-20
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.